SAMWELL DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Memorandum of satisfaction
2000-02-19 · Memorandum & Articles
(E)Return of final meeting
2000-01-11 · Other
(E)Final statement of accounts
2000-01-11 · Other
(E)Declaration of solvency
1999-10-22 · Other
(E)Special resolution
1999-10-22 · Other
(E)Notice of appointment of liquidators
1999-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)Annual return
1996-11-23 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Ordinary resolution
1994-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-07 · Other
(E)FIB - Return of allotments
1994-06-07 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-06 · Other
(E)Ordinary resolution
1993-06-03 · Other
(E)FIB - Return of allotments
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Ordinary resolution
1993-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-28 · Other
(E)FIB - Return of allotments
1993-05-28 · Other
(E)Special resolution
1993-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-19 | |
| (E)Return of final meeting | Other | 2000-01-11 | |
| (E)Final statement of accounts | Other | 2000-01-11 | |
| (E)Declaration of solvency | Other | 1999-10-22 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-06 | |
| (E)Ordinary resolution | Other | 1993-06-03 | |
| (E)FIB - Return of allotments | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Ordinary resolution | Other | 1993-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)Special resolution | Other | 1993-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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